ALPHACUBE PROPERTIES LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

ALPHACUBE PROPERTIES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
ALPHACUBE PROPERTIES LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04181727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALPHACUBE PROPERTIES LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

86 ASHURST ROAD
HERTFORDSHIRE
EN4 9LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KYRIAKI YIAKOUMETTI British Secretary 2001-03-19 CURRENT
MR JACOVOS ANDREA YIAKOUMETTIS Feb 1951 British Director 2001-03-19 CURRENT
MRS KYRIAKI YIAKOUMETTI British Director 2023-12-05 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2001-03-19 UNTIL 2001-03-19 RESIGNED
ANTONIA YIAKOUMETTI Aug 1985 British Director 2005-07-31 UNTIL 2007-11-05 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2001-03-19 UNTIL 2001-03-19 RESIGNED
ANDREA YIAKOUMETTI Mar 1983 British Director 2001-10-01 UNTIL 2005-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacovos Andrea Yiakoumettis 2022-05-20 2/1951 Barnet   Herts Voting rights 25 to 50 percent
Ms Andrea Yiakoumetti 2017-04-01 - 2022-04-30 3/1983 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL FACILITY MAINTENANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ALPHACUBE LIMITED BARNET UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
COLLECTAGIFT LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Alphacube Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £247,181 Cash £3,136,248 equity
Alphacube Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-03 31-03-2022 £259,961 Cash £3,046,090 equity
Alphacube Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £180,873 Cash £2,980,796 equity
Alphacube Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-03-2020 £255,959 Cash £2,252,058 equity
Alphacube Properties Limited - Limited company accounts 18.2 2019-12-24 31-03-2019 £192,185 Cash £2,214,660 equity
Alphacube Properties Limited - Limited company accounts 18.2 2018-12-15 31-03-2018 £188,664 Cash £2,125,434 equity
Alphacube Properties Limited - Limited company accounts 17.3 2017-12-30 31-03-2017 £151,900 Cash £2,027,835 equity
Alphacube Properties Limited - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £71,884 Cash £2,278,412 equity
Alphacube Properties Limited - Limited company - abbreviated - 11.6 2014-12-16 31-03-2014 £32,142 Cash £1,230,356 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOVNAN & CO LTD BARNET Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
LUKRATIVE FREEHOLD TALBOT LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HNV DRYLINING LTD BARNET ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ALPHACUBE LIMITED BARNET UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
GOLDSTAR ACCOMMODATION LTD COCKFOSTERS UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COLLECTAGIFT LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALMIRA ASSETS LTD BARNET ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AHAD HALAL MEAT LIMITED BARNET ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
ALMIRA ASSETS HOLDINGS LTD BARNET ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.